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Directorate Change

4th Dec 2015 07:00

SHIRE PLC - Directorate Change

SHIRE PLC - Directorate Change

PR Newswire

London, December 4

Directorate change

December 4, 2015 - Shire plc (LSE: SHP, NASDAQ: SHPG) announces the following appointments to committees of the Board with effect from December 3, 2015:

Director1Board committee
Steven Gillis2Audit, Compliance & Risk Committee
David GinsburgNomination Committee
Sara MathewRemuneration Committee

1. Each director will serve as a member of the respective Board committee.

2. Dr. Gillis has served as an interim member of the Audit, Compliance & Risk Committee since December 3, 2014.

Oliver StrawbridgeSenior Assistant Company Secretary

For further information please contact:

Investor Relations
Matthew Osborne[email protected] +1 781 482 9502
Sarah Elton-Farr[email protected]+44 1256 894157

NOTES TO EDITORS

Shire enables people with life-altering conditions to lead better lives.

Our strategy is to focus on developing and marketing innovative specialty medicines to meet significant unmet patient needs.

We focus on providing treatments in Rare Diseases, Neuroscience, Gastrointestinal and Internal Medicine and we are developing treatments for symptomatic conditions treated by specialist physicians in other targeted therapeutic areas, such as Ophthalmics.

www.shire.com


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